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Compliance Officer for Country Operations

3 months ago

Dubai, Dubai, United Arab Emirates Doha Bank UAE Full time

Position Overview: The Compliance Officer for Country Operations will play a pivotal role in overseeing the compliance framework of the organization, ensuring adherence to regulatory standards and internal policies.

Key Responsibilities:

  • Manage inspection activities to guarantee compliance with regulatory guidelines and internal procedures.
  • Supervise the preparation, review, and submission of compliance reports, identifying any issues or violations as per the annual inspection strategy.
  • Communicate updates on regulatory requirements and changes to relevant stakeholders, ensuring effective monitoring and resolution of compliance issues.
  • Administer the Bank's Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), and Sanctions protocols in accordance with regulatory standards.
  • Lead the team in conducting AML, CFT, and Sanctions examinations and reviews within the designated areas.

Conclusion: This role is essential for maintaining the integrity of the Bank's operations and ensuring compliance with all applicable laws and regulations.

For more details regarding this position, please refer to the application link provided.